Tortola, British Virgin Islands, 28 November 2025. The British Virgin Islands Financial Services Commission (the FSC) is warning the public to... Read More
You are here
Advisory Warnings
Unauthorised Investment Business Services
Category:
CEX Overseas LTD
Tortola, British Virgin Islands - 6 June... Read More
ADVISORY WARNING issued under s. 4(1)(l) of the Financial Services Commission Act, 2001
... Read More
Sanctions Risks Related to North Korea’s Shipping Practices
Advisory Warning No. 2 of 2015
16 December, 2015
ADVISORY WARNING
The Syria (Restrictive Measures) (... Read More
Advisory Warning No. 15 of 2015 16 December, 2015
ADVISORY WARNING
The Central African Republic (Sanctions) (Overseas Territories) (Amendment... Read More
Advisory Warning No. 13 of 2015 16 December 2015
ADVISORY WARNING
The Democratic Republic of the Congo (Sanctions) (Overseas Territories)... Read More
ADVISORY WARNING
The Iran (Sanctions) (Overseas Territories) Order 2016
(U.K.S.I. 2016 No. 371)
The British Virgin... Read More
Advisory Warning No. 18 of 2015
31 December, 2015
ADVISORY WARNING
TradeFXA Limited
Tortola, British Virgin Islands – Date –... Read More
ADVISORY WARNING
The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2016... Read More
3 May, 2018
ADVISORY WARNING
PYRAMID SCHEME FRAUDS
Tortola, British Virgin Islands – 3 May 2018 – The British Virgin Islands... Read More
IMARKETSLIVE OR INTERNATIONAL MARKETS LIVE, LTD. Tortola, British Virgin Islands – 9 May 2018 – The British Virgin Islands Financial Services Commission (the “FSC”) has... Read More
Advisory Warning No. 19 of 2015
31 December, 2015
ADVISORY WARNING
NKFX Holdings Inc.
Tortola, British Virgin Islands – 23... Read More
ADVISORY WARNING
HOME BROKER
Tortola, British Virgin Islands – 25 April 2017 – The British Virgin Islands Financial Services Commission (the “... Read More
Pages
